Directors

Bharat Ratilal Shah

Director/Designated Partner
over 1 year ago

Adil Rashid Kazmi

Director/Designated Partner
over 6 years ago

Kalpana Ashwin Boda

Director/Designated Partner
over 10 years ago

Past Directors

Ramesh Ratilal Shah

Additional Director
over 10 years ago

Islamul Haq

Director
over 29 years ago

Documents

Form ADT-3-07012020_signed

Resignation letter-07012020

Form AOC-5-31122019-signed

Copy of board resolution-28122019

Form ADT-1-27122019_signed

Copy of written consent given by auditor-27122019

Copy of resolution passed by the company-27122019

-27122019

Form ADT-1-26122019_signed

-26122019

Copy of written consent given by auditor-26122019

Copy of resolution passed by the company-26122019

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019

Form AOC-4(XBRL)-04112019_signed

Form DIR-12-27092019_signed

Optional Attachment-(2)-26092019

Optional Attachment-(1)-26092019

Optional Attachment-(3)-26092019

Form MGT-7-14012019_signed

List of share holders, debenture holders;-29122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018

Form AOC-4(XBRL)-29122018_signed

Optional Attachment-(1)-17092018

Form DIR-12-17092018_signed

Declaration by first director-17092018

Evidence of cessation;-17092018

Notice of resignation;-17092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018

Company Information